S J POLLARD TRANSPORT LIMITED - History of Changes


DateDescription
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-15 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-29 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-23 update person_usual_residence_country REBECCA LEAH HOLMES: UK => UNITED KINGDOM
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-27 update account_ref_month 10 => 12
2017-04-27 update accounts_next_due_date 2017-07-31 => 2017-09-30
2017-04-27 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-03-16 update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016
2017-01-19 update person_nationality STEPHEN JAMES POLLARD: ENGLISH => BRITISH
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-21 update statutory_documents 25/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-09 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-26 insert otherexecutives REBECCA LEAH HOLMES
2015-12-26 insert person REBECCA LEAH HOLMES
2015-12-26 update number_of_registered_officers 3 => 4
2015-08-28 update statutory_documents DIRECTOR APPOINTED REBECA LEAH HOLMES
2015-07-09 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-09 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-15 update statutory_documents 25/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-23 update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 20000
2014-07-07 delete address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5JR
2014-07-07 insert address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-11 update statutory_documents 25/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update person_nationality STEPHEN JAMES POLLARD: BRITISH => ENGLISH
2014-06-07 update person_usual_residence_country STEPHEN JAMES POLLARD: UNITED KINGDOM => ENGLAND
2014-05-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address ST PETERS CHAMBERS, 2 BATH STREET, GRANTHAM LINCOLNSHIRE NG31 6EG
2014-04-07 insert address WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5JR
2014-04-07 update registered_address
2014-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ST PETERS CHAMBERS, 2 BATH STREET, GRANTHAM LINCOLNSHIRE NG31 6EG
2013-07-02 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-02 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-03 update statutory_documents 25/05/13 FULL LIST
2013-02-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 25/05/12 FULL LIST
2012-03-14 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 25/05/11 FULL LIST
2011-01-21 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 25/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POLLARD / 25/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA POLLARD / 25/05/2010
2010-06-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 25/05/2010
2009-12-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2007-07-30 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 10 INGLEWOOD CLOSE BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3GR
2006-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents NEW SECRETARY APPOINTED
2006-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-02 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-25 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-23 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-06-11 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-08-02 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-06-29 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-05-26 update statutory_documents SECRETARY RESIGNED
1999-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION